DOSSIERS / AT LOGISTICS E.K.
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Company dossier

AT Logistics e.K.

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA4508 · R2507_HRA4508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AT Logistics e.K.
de
R2507_HRA4508
de
dissolved
de
Gartenstraße 59, 46244 Bottrop.
de

Connections

5 links
Shared operator — likely the same administrator
TASKFORCES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAT Logistics e.K.Shared officer / director · 6 share thisDeltaRail GmbHShared officer / director · 6 share thisVia Cargo Logistics GmbHShared officer / director · 6 share thisČeský zahrádkářský svaz, základní organizace č.4 Karviná - RájShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Adam Tomanekofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT Logistics e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100